ALTITUDE TOPCO LIMITED
Overview
| Company Name | ALTITUDE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16498454 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTITUDE TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALTITUDE TOPCO LIMITED located?
| Registered Office Address | Windsor Road Redditch B97 6EF Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTITUDE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 05, 2027 |
What is the status of the latest confirmation statement for ALTITUDE TOPCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
| Next Confirmation Statement Due | Jun 18, 2026 |
| Overdue | Yes |
What are the latest filings for ALTITUDE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2026
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Jeremy William Cieslik as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Brian Varley Whittaker as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen John Hammell as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Gordon Roberts as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Grant Skinner as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen John Hammell as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin Brian Varley Whittaker as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ALTITUDE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CIESLIK, Jeremy William | Director | Redditch B97 6EF Worcestershire Windsor Road United Kingdom | United Kingdom | British | 346288990001 | |||||
| DUSSINGER, Michael | Director | Redditch B97 6EF Worcestershire Windsor Road United Kingdom | United States | American | 336585130001 | |||||
| GOULD, Michael Andrew | Director | Redditch B97 6EF Worcestershire Windsor Road United Kingdom | United Kingdom | British | 336585150001 | |||||
| MAHONY, Darragh | Director | Redditch B97 6EF Worcestershire Windsor Road United Kingdom | Ireland | Irish | 336585140001 | |||||
| O'LEARY, Philip | Director | Redditch B97 6EF Worcestershire Windsor Road United Kingdom | United Kingdom | Irish | 318132350001 | |||||
| ROBERTS, David Gordon | Director | Redditch B97 6EF Worcestershire Windsor Road United Kingdom | United Kingdom | British | 345801790001 | |||||
| SKINNER, Christopher Grant | Director | Redditch B97 6EF Worcestershire Windsor Road United Kingdom | United Kingdom | British | 257723190001 | |||||
| HAMMELL, Stephen John | Director | Redditch B97 6EF Worcestershire Windsor Road United Kingdom | United Kingdom | British | 185854230001 | |||||
| WHITTAKER, Martin Brian Varley | Director | Redditch B97 6EF Worcestershire Windsor Road United Kingdom | England | British | 339916250001 |
What are the latest statements on persons with significant control for ALTITUDE TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0